EP Resources AG

Registered address: Lindenstrasse 14, 6340, Baar, Switzerland
Sector: Commodity Trader
Country: Switzerland
EP Resources AG (hereafter referred to as EP Resources) is a private limited company, registered in Switzerland on 19 July 2019. The Swiss corporate registry does not disclose shareholders’ names, although we note the subject is listed as a wholly-owned subsidiary...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

Ownership structure and beneficial control
History
Quality of management and operations
Financial strength
References from counterparties
Sanctions
Assessment, Scores/Ratings

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